Civil Service Council Meeting Agenda

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Library front overview

Wednesday, December 1, 2010 

I.     Call to Order

II.    Roll Call of Membership

III.   Approval of the Minutes for the Meeting on November 3, 2010

IV.  Announcements

V.   Reports

A. Council President
1. Constituency Heads Meetings 
2. Board of Trustees Meeting
B. Emeritus and Annuitant Association - Pansy Jones 
C. School of Medicine Civil Service Council - Sheryl Lloyd, Cris Milliken 
D. Human Resources - Jennifer Watson 
E. Council Committees
1. Executive - Jay Brooks 
2. Budget - Karen Waldron 
3. Bylaws - Karin McClure 
4. Civil Service Benefits - Mary Nippe 
5. Education Assistance - 
6. Elections - 
7. Outstanding Civil Service Employee Award - 
8. Public Information - 
9. Range - Mark Wetstein
F. Constituency Committees

G. Special/Other Committees

1. Academic Calendar - Mickel Cordes 
2. Chancellor's Planning and Budget - Jay Brooks 
3. Employee Advisory Committee to the Merit Board - Jay Brooks 
4. Legislative Advisory - Mark Wetstein 
5. Search Committee, Dean of Engineering - Mary Nippe 
6. Search Committee, Dean of Liberal Arts - Monica Raines
7. Senior Marketing Team - Joyce Davis 
8. Signage - Darla Loftus 
9. SURS Members Advisory - Jay Brooks
VI.     Old Business
Re-Convening of Officer Nomination Committee
VII.    New Business
A. Discussion on SURS Members Advisory Committee Appointment 
B. January Meeting Date Change
VIII.   Non Agenda Items

IX.     Adjournment